Compliance
Northpoint Development Bank, Inc.
Descrição do Trabalho
- Monitors new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commision and Insurance Commission;
- Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues.
- Checks for sufficiency of all documents and reports prior to their endorsement to the BSP.
- Assists in the preparation of reports on Crimes and Losses and undertakes its submission to the BSP.
- Assists in the proper implementation of the Bank's Compliance Program.
- Performs other functions as directed by the management and/or byt hte Board of Directors from time to time.
- College degree, preferably in the area of Business Administration, Accountancy, Economics, Banking and Finance or any related field.
- Demonstrates strong writing proficiency in english.
- Fresh Graduates are encouraged to apply.
- Willing to be assigned at San Pedro, Laguna.
Elaine Rabino
RecruiterNorthpoint Development Bank, Inc.
Ativo dentro de três dias
Local de trabalho
3rd floor junction building, Nueva. Nueva, San Pedro, Laguna, Philippines
Postado em 21 June 2025
Compliance Officer
HMD Hermada HR Solutions CorporationR$2.3-2.7K[Mensual]
No - Rizal3-5 anos ExpBacharelTempo Inteiro
HMD HermadaPresident
Collector
Work Caliber Manning Solutions Corp.R$1.4-1.6K[Mensual]
No - Laguna1-3 Anos ExpEdu não necessárioTempo Inteiro
Rocky AgustinHR Manager
Collections Specialist
HC Consumer FinanceR$1.8-2.3K[Mensual]
No - LagunaSem necessidade ExpEnsino Médio Alto/SeniorTempo Inteiro
Lei Home Credit HRHR Manager
Billing Staff
President Container Line, Inc.R$1.4K[Mensual]
No - Laguna<1 ano de experiênciaBacharelTempo Inteiro
Calingasan Herschelle HanceHR staff
Water Billing Collector
Borland Development CorporationR$1.4-1.8K[Mensual]
No - Cavita<1 ano de experiênciaBacharelTempo Inteiro
Rachelle AlfaroRecruiter
Northpoint Development Bank, Inc.
Desfinanciado / Anjo
501-1000 Funcionários
Serviços Bancários e Financeiros
View jobs hiring
Sign In to Chat with Boss
Bossjob Safety Reminder
If the position requires you to work overseas, please be vigilant and beware of fraud.
If you encounter an employer who has the following actions during your job search, please report it immediately
- withholds your ID,
- requires you to provide a guarantee or collects property,
- forces you to invest or raise funds,
- collects illicit benefits,
- or other illegal situations.
